London
SW5 0NF
Secretary Name | Mr Ali Khenna |
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Status | Current |
Appointed | 01 July 2022(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | 55 Courtfield Gardens London SW5 0NF |
Director Name | Mr Aun Gopalam |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ashley Avenue Epsom Surrey KT18 5AD |
Secretary Name | Mr Malyadri Gadamsetty |
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Status | Resigned |
Appointed | 13 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Ashley Avenue Epsom Surrey KT18 5AD |
Secretary Name | Mrs Derya Anand |
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Status | Resigned |
Appointed | 05 January 2015(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 March 2016) |
Role | Company Director |
Correspondence Address | 84 Cherry Tree Rise Buckhurst Hill Essex IG9 6EX |
Director Name | Mr Hiten Anand |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2016(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 04 July 2022) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 84 Cherry Tree Rise Buckhurst Hill Essex IG9 6EX |
Secretary Name | Hiten Anand |
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Status | Resigned |
Appointed | 23 January 2016(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 04 July 2022) |
Role | Company Director |
Correspondence Address | 84 Cherry Tree Rise Buckhurst Hill Essex IG9 6EX |
Director Name | Srinivas Reddy |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 17 September 2018(3 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 July 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Ashley Avenue Epsom Surrey KT18 5AD |
Registered Address | 14 Angus Close Chessington KT9 2BP |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Chessington South |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
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Next Accounts Due | 30 November 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 4 July 2022 (1 year, 10 months ago) |
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Next Return Due | 18 July 2023 (overdue) |
8 July 2021 | Delivered on: 12 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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25 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
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24 February 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
1 October 2020 | Current accounting period extended from 31 October 2020 to 28 February 2021 (1 page) |
12 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
4 September 2019 | Registered office address changed from 1 Ashley Avenue Epsom Surrey KT18 5AD to 14 Angus Close Chessington KT9 2BP on 4 September 2019 (1 page) |
30 July 2019 | Termination of appointment of Srinivas Reddy as a director on 30 July 2019 (1 page) |
16 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
1 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
17 September 2018 | Appointment of Srinivas Reddy as a director on 17 September 2018 (2 pages) |
4 September 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
8 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
8 September 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
13 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
13 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
24 March 2016 | Appointment of Hiten Anand as a director on 23 January 2016 (2 pages) |
24 March 2016 | Termination of appointment of Derya Anand as a secretary on 23 March 2016 (1 page) |
24 March 2016 | Termination of appointment of Aun Gopalam as a director on 23 January 2016 (1 page) |
24 March 2016 | Appointment of Hiten Anand as a secretary on 23 January 2016 (2 pages) |
24 March 2016 | Termination of appointment of Derya Anand as a secretary on 23 March 2016 (1 page) |
24 March 2016 | Termination of appointment of Aun Gopalam as a director on 23 January 2016 (1 page) |
24 March 2016 | Termination of appointment of Malyadri Gadamsetty as a secretary on 23 January 2016 (1 page) |
24 March 2016 | Appointment of Hiten Anand as a secretary on 23 January 2016 (2 pages) |
24 March 2016 | Appointment of Hiten Anand as a director on 23 January 2016 (2 pages) |
24 March 2016 | Termination of appointment of Malyadri Gadamsetty as a secretary on 23 January 2016 (1 page) |
27 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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5 January 2015 | Appointment of Mrs Derya Anand as a secretary on 5 January 2015 (2 pages) |
5 January 2015 | Appointment of Mrs Derya Anand as a secretary on 5 January 2015 (2 pages) |
13 October 2014 | Incorporation Statement of capital on 2014-10-13
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13 October 2014 | Incorporation Statement of capital on 2014-10-13
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